Wellmode Limited
- Company number
- 04192838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2001
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSMAN, Anna Victoria | Secretary | 9 Apr 2001 | |
| MAHBOUBIAN, Alexander | Director | 9 Apr 2001 | |
| BUNKER, Anthony George | Director | 12 Apr 2001 | 19 Apr 2021 |
| INGLE, John David | Director | 9 Apr 2001 | 29 Jun 2002 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 3 Apr 2001 | 9 Apr 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2001 | 9 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Greter | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Dec 2021 | 28 Oct 2024 |
| Mr Frederic Neukomm | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Dec 2021 | 28 Oct 2024 |
| Heini Rudisuhli | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Oct 2024 |
| Stefan Breitenstein | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Oct 2024 |
| Lucien Masmejan | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Oct 2024 |
| Fedor Poskriakov | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2021 |
| Mark Barmes | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2021 |
| Mr Farrokh Mahboubian | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2021 |
Accounts
Connections
Controls
- Blendhall Limited (02480659)
Directors’ other companies
- KINSMAN, Anna Victoria - Director at Bestcool Limited
- KINSMAN, Anna Victoria - Secretary at Olivegate Properties Limited
- KINSMAN, Anna Victoria - Secretary at Townhold Limited
- KINSMAN, Anna Victoria - Secretary at The Affordable Office Company Limited
- KINSMAN, Anna Victoria - Secretary at Meritcape Limited
- MAHBOUBIAN, Alexander - Director at Opalmat Limited
- MAHBOUBIAN, Alexander - Director at Nexcon Solutions Limited
- MAHBOUBIAN, Alexander - Director at Meritcape Limited
- MAHBOUBIAN, Alexander - Director at Blendhall Limited
- MAHBOUBIAN, Alexander - Director at Bestcool Limited
Companies at the same address
- Bestcool Limited (02126377)
- Bivonas Law LLP (OC343896)
- Blendhall Limited (02480659)
- Board Intelligence Ltd (04529306)
- Brownstone Holdings Limited (09558719)
- Brownstone Litigation Funding LLP (OC376040)
- Eight Club Ltd (05706479)
- Eight Members Club Ltd (05615217)
- Meritcape Limited (02256286)
- Neatframe Limited (11802958)